The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Toplass, Simon Anthony
    Director born in August 1970
    Individual (14 offsprings)
    Officer
    2024-03-06 ~ now
    OF - director → CIF 0
  • 2
    Boughan, Amman Adam Singh
    Chartered Accountant born in December 1985
    Individual (10 offsprings)
    Officer
    2024-09-01 ~ now
    OF - director → CIF 0
  • 3
    THE 55 GROUP (MIDCO) LIMITED - now
    PROJECT 55 MIDCO LIMITED - 2021-09-16
    ENSCO 1408 LIMITED - 2021-04-14
    55, Whitefriargate, Hull, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,539,842 GBP2022-12-31
    Person with significant control
    2021-04-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Toplass, Gerard Andrew Lindley
    Director born in April 1969
    Individual (7 offsprings)
    Officer
    2021-04-28 ~ 2023-10-30
    OF - director → CIF 0
  • 2
    Ward, Michael James
    Solicitor born in January 1959
    Individual (266 offsprings)
    Officer
    2021-03-31 ~ 2021-04-15
    OF - director → CIF 0
  • 3
    Hughes, Paul John
    Non-Executive Director born in February 1966
    Individual (2 offsprings)
    Officer
    2021-04-28 ~ 2024-03-13
    OF - director → CIF 0
  • 4
    Bevington, Ryan Scott
    Director born in October 1976
    Individual (9 offsprings)
    Officer
    2021-04-15 ~ 2024-03-13
    OF - director → CIF 0
  • 5
    Smith, Mark Jonathan
    Chartered Accountant born in May 1959
    Individual (35 offsprings)
    Officer
    2021-09-13 ~ 2024-09-01
    OF - director → CIF 0
  • 6
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-03-31 ~ 2021-04-15
    PE - director → CIF 0
    Person with significant control
    2021-03-31 ~ 2021-04-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-03-31 ~ 2021-04-15
    PE - secretary → CIF 0
parent relation
Company in focus

PAGABO GROUP LIMITED

Previous names
THE 55 GROUP (HOLDINGS) LIMITED - 2024-04-24
PROJECT 55 BIDCO LIMITED - 2021-10-26
ENSCO 1409 LIMITED - 2021-04-14
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Property, Plant & Equipment
93,740 GBP2022-12-31
0 GBP2021-12-31
Fixed Assets - Investments
14,915,632 GBP2022-12-31
14,908,120 GBP2021-12-31
Fixed Assets
15,009,372 GBP2022-12-31
14,908,120 GBP2021-12-31
Debtors
364,582 GBP2022-12-31
97,352 GBP2021-12-31
Cash at bank and in hand
638 GBP2022-12-31
639 GBP2021-12-31
Current Assets
365,220 GBP2022-12-31
97,991 GBP2021-12-31
Creditors
Amounts falling due within one year
-15,432,625 GBP2022-12-31
-15,052,463 GBP2021-12-31
Net Current Assets/Liabilities
-15,067,405 GBP2022-12-31
-14,954,472 GBP2021-12-31
Total Assets Less Current Liabilities
-58,033 GBP2022-12-31
-46,352 GBP2021-12-31
Net Assets/Liabilities
-58,687 GBP2022-12-31
-46,352 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
-58,688 GBP2022-12-31
-46,353 GBP2021-12-31
Equity
-58,687 GBP2022-12-31
-46,352 GBP2021-12-31
Average Number of Employees
372022-01-01 ~ 2022-12-31
02021-03-31 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
110,736 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,996 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,996 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • PAGABO GROUP LIMITED
    Info
    THE 55 GROUP (HOLDINGS) LIMITED - 2024-04-24
    PROJECT 55 BIDCO LIMITED - 2021-10-26
    ENSCO 1409 LIMITED - 2021-04-14
    Registered number 13306964
    55 Whitefriargate, Hull HU1 2HU
    Private Limited Company incorporated on 2021-03-31 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • PAGABO GROUP LIMITED
    S
    Registered number 13306964
    55, Whitefriargate, Hull, England, HU1 2HU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • PAGABO GROUP LIMITED
    S
    Registered number 13306964
    55, Whitefriargate, Hull, United Kingdom, HU1 2HU
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ADDED VALUE PORTAL LIMITED - 2024-05-07
    55 Whitefriargate, Hull, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,655,590 GBP2022-12-31
    Person with significant control
    2021-04-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    OCUSITE LIMITED - 2024-05-07
    55 Whitefriargate, Hull, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2022-04-28 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    55 Whitefriargate, Hull, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,938,540 GBP2022-12-31
    Person with significant control
    2021-04-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.